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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | BARZAGANI TEJARAT TAVANMAD SACCAL COMPANIES · Barzagani Tejarat Tavanmad Saccal Companies · Barzagani Tejarat Tavanmad Saccal companies · Bazargani Tejarat Tavanmand Saccal Companies · Hrupa kompanii "Barzahani Tedzharat Tavanmad Sakkal" · | [sources] | |||
| Other name | Barzagani Tejarat Tavanmad Saccal Companies · Bazargani Tejarat Tavanmad Saccal Companies · Bazargani Tejerat Tavanmad · Bazargani Tejerat Tavanmad Saccal Companies · Saqal Tavanmand Business Trading · | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Status | not available | [sources] | |||
| Address | North Sohrevardi Street, Khoramshahr Street, Golshan Street, 1 Alley, 1, Tehran, Iran | [sources] | |||
| Last change | Last processed | First seen | |||
Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Attempted to purchase sensitive goods for an entity listed in UNSC Resolution 1737 (2006).
A Subsidiary of Saccal System companies, this company tried to purchase sensitive goods for an entity listed in resolution 1737 (2006).
[Old reference # E.03.III.2]
Other information: A subsidiary of Saccal System companies, this company tried to purchase sensitive goods for an entity listed in resolution 1737 (2006).
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au-dfat-1039-barzagani-tejarat-tavanmad-saccal-companies · ua-sfms-916 · unsc-110396 · fr-ga-2033 · ua-nsdc-27315-grupa-kompanij-barzagani-tedzarat-tavanmad-sakkal · au-dfat-7716-barzagani-tejarat-tavanmad-saccal-companies · qa-nctc-110396-barzagani-tejarat-tavanmad-saccal-companies · md-terr-b56068493bf47267b7928d0d7d40a51bba4fb56c · ru-wmd-6-ire-008 · NK-ZLFCraaTQx5SbzLRaq8pwC · ca-sema-1-179-ir-bazargani-tejarat-tavanmand-saccal-companies · ch-seco-8332 · eu-fsf-eu-1707-90 · gb-hmt-10442 · mc-freezes-2639eec6b70d7c1c02244aa0c5e3a90be7fcb672 · il-wmd-ed48389a5d9011bd7d0eafac429710caf5f6b982 · jp-eul-42aa159c0a0c152d1a6bb68d221d50f013b178cd · ja-mof-c2fdb0bc3d028c99f8b6945ca9713126c26fb512 · ca-sema-2829d02370e8b522c0ca244768f34cca0316c103For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| North Sohrevardi Street, Khoramshahr Street, Golshan Street, 1 Alley, 1, Tehran, Iran | - | |